AFFIDAVITI, Christian, Indian aged about 53 years wife of
and residing at Thane West – 400615, state on solemn affirmation as follows:
1) I humbly submit that there were advertisements at regular intervals in the Times of India/Mumbai Mirror.
The main purpose of these advertisements was to garner investors and lure them to make investments and
ultimately cheat them Mr Vikas Telavnekar proprietor of KUBER ENTERPRISES
Jaykar Smruti Grd Floor off NO 55 Opp Rajasthan Hall Near Goregaon Station West Mumbai 400062
and Ajit dhanekar subsequently shifted to
Omkar Society Ground Floor Office No 1 Near Shaitan Police Chowki, Beside RB Motor training school Gokhale Road Dadar (W) Mumbai 400028
claimed as follows:-
We are into trading for many years and we have our team who analyze the global market and suggest you which scripts are appropriate for trading. We assure you fixed 3% monthly returns as discussed without any hassles for any number of years. We trade in our account and credit the profits into the investor's account on monthly basis there are many people working with us which inclusive of financial and technical analysis. Many investors were lured into investing in both the types of schemes. The company acknowledged the receipt of deposited amounts by agreements on stamp paper (in some cases) along with a postdated cheque of the principal amount. The company claimed that it has more than 30000 satisfied investors. 2) Initially I paid them some amount they gave good return when he promised 3-4% I gave them some more. Since then the company has given many reasons and excuses for not making any payments and have also made many false promises and misleading proposals, none of which has been honored till date. All the correspondence with the company is in form of emails, SMSs and WhatsApp messages and most investors have a good record of such correspondence. Further, many investors have held long and detailed telephonic conversations with Mr. Vikas Telavnekar proprietor of KUBER ENTERPRISES, but without any fruitful results.
3) Finally when we could wait no more we filed an FIR and the the same is attached as Exhibit
Total Investment:
1. Rs 1,00,000/= One lakh only
2. Rs.12,25,000 Twelve lakh twenty five thousand only
3. Rs 21,50,000/= Twenty One Lakh Fifty thousand only
4. Rs.6,00,000/= Six lakhs only
5. Rs.5,00,000/= five lakhs only
6. Rs.3,25,000/= Three lakh twenty five thousand only
7. Rs.600000/= six lakhs only
8. Rs.51,00,000/= Fifty One lakhs only
9. Rs.1,00,000/= One lakh only
and many more which we will come to know if the Hon’ble court permits us to put an advertisement
This is a tip of the iceberg.
This is a case of fraud and cheating the investors and it is estimated that the amount thus collected by Mr Vikas Telavnekar is running into several crore rupees. This is a criminal offence and needs to be investigated by the law enforcing authorities and appropriate action should be taken against the offender.3. We are of the feeling that he will use this time to sell his assets & run away from the country. There is a possibility of the applicant to flee from justice; as done by “Here it is pertinent to bring to the Notice of this Hon’ble court that Mr Vijay Mallya is sitting and enjoying TIPL 9 final with son Siddharth he says “ Here we are, watching together from London” and is enjoying Sahara Force India, the F1 team he leads and co-owns, compete in the country's second ever grand prix last month, in London, Vijay Mallya (R), is co-owner of the Force India Formula One team, and Sahara Group Chairman Subrata Roy while cases against him are piling up from several agencies and parties, all in a bid to recover their dues from the loans given to Mr Vijay Mallya the once high-flying Kingfisher Airlines and United Breweries.” Lalit Modi put on notice for Rs 1,700 crore IPL scam " Minister Shashi Tharoor Resigns: India Cricket Scandal Takes Down Government". Huffington Post. Multi-crore fake stamp paper Abdul Karim Telgi was made to take the lie detector test Maharashtra Control of Organised Crime Act (MCOCA) at the forensic laboratory in Bangalore. The tests were conducted under magisterial custody. A special court here sentenced Telgi to 10 +30 years' rigorous imprisonment (RI) and a fine of Rs. 9 lakh. Perusal of the above will lead to the conclusion that the same is per-se unacceptable. It is humbly submitted that the above contents clearly established the offences punishable under provisions mentioned in the above and if no action is taken against the accused person the same will be caused serious prejudice to our society and economic value provided and protected under constitution of India. 4. Permission be given to publish the information in the popular TV news papers The Social Networking Websites providing the educational, historical, research and entertainment work etc. like 1.Facebook, 2.Youtube, 3. Google 4.Yahoo,5.0rkut, 6.Broadreader, 7. Mylot, 8.Zombie Time, 9.Shyni Blog, 10.Blogspot, 11. Exbii.com, 12.IMC India 13. Linkedin 14 Microsoft Bing 15. Many more. So that other who are affected may give their information and all other be warned . 5. The police department just like on railway station photos of pickpocketes are displayed and in police station photos of rowdies are displayed on the police web sites photos of these cheats be displayed under wanted as they are absconding.6. Besides, huge financial loss incurred, the accused has also disturbed the peace and harmony of individual families. It includes but not limited to, health concerns, peace of mind, mental agony, occupation instability and criminal intimidation during conversations that if we took legal action, he would endanger our lives and wellness and limb.
Mr Vikas Telavnekar proprietor of KUBER ENTERPRISES has also committed the following Offences under 138 of the Negotiable instruments Act U/s 154 of Cr PC against for cheating committing fraud and criminal breach of trust and absconding with huge sum of money Section 109 Punishment of abetment, 195, 193, 192, 415, 420 500 and 34, 35, 120B are applicable on the accused persons are fraudsters, their corrupt minds and are highly provocative and which may lead to illogical and dangerous consequences. It is humbly submitted that these elements prima facie appears to be dangerous for the society and communal harmony the accused persons be severely dealt with exemplary imprisonment and fines so that an example have been set to others to deter other from committing crimes and the accused persons are planning to leave the country and their passports be impounded. 8. In the above said circumstances, it is therefore just and necessary that this Hon’ble Court may be pleased to issue a order or direction to transfer the matter to CBI and pass such further order or other orders as may deem fit and proper under the circumstances of the case and thus render justice.
Solemnly affirmed at Mumbai ()
on the day of Jan 2020 ()
and signed his name in my presence ()
()
() BEFORE ME
IDENTIFIED BY ME
ADVOCATE
CLICK TO SEE Vivek bajaj and family
Mr jayana ( name changed ) say that On 9-9-2020 Mukesh 9487653965 Surya teja home
sold new mixi, induction cooker, and a 3 bruner gas stove all for Rs 5050 Recipt address 724 Bapi road West Anna Nagar Bus Depot Back side anna nagar 600101
and 5,6th cross street llango nagar near bajaji Theatre pandcherry 600005
and 14 evening plaza upparpet market back side upparpet bangalore 560009
2. i got a call 6385371242 6907240713 8098100665
i have won a lottery
A scooty
B LED TV
C gold coin and
D cash back 7550
cheque Selvi satya priya Ac no
20409272520 prefix 0523600055 with sbi Purasawalkam
IFSC SBIN0001515
271, Purasawalkam High Rd, Purasawalkam, Chennai, 600007
044-26401756 26401755 26425321 26425782 26427066
valid only till 5 pm i paid 16300 and 14100 on 17 Sept 2000 Account no 6907240713 of Selvi satya priya in indian bank at branch Valavanur
4. on 23-9-2020 i got a call saying that the vehicle is held up in check post I paid an amount of Rs 7500
5. on 9-10-2020 PAY for RTO and transportation I paid 6500
6. The total amounts 57000
all the 4 nos are not responding So i searched on google and found surya corporation No 9, 1st cross, lavelle road, Bangalore 560001 and got the no 8618349803 of Mr anil bajaj who is an advocate. He has helped me to file this online police complaint
AIRTEL CHEATS AND TRAI LOOKS ON
Airtel come to my home for address verfication of my no 9411890781 and makes me pay 1300
2. Regaiding 9606319555 call after i make complaint with complaint nos 31-3458769042591 Imran sheikh calls it "SIM LOST"
and 31-34588537665546 and call is "wrong commitment" and then keep me on indefinate hold and does not call back
after 4 hours a lady call back and promises she will call back after speaking to the store at Residency road
near richmond circle but does not call back leading to this ONLINE COMPLAINT with a object to help others with similar unresolved complaints
Karnataka Bank Ltd sure knows how to cash the free lottery provided by free Sixers by hit by INDIABULLS and IDFC FIRST BANK While umpire Resever Bank of India
under Hon'ble PM Modi looks on
Our client Mr. Shabber hussain TV, Account number 1302500100797201 with Karnataka Bank Branch RT Nagar, 560032
took a few loans from IDFC FIRST Bank Ltd and India Bulls
who during their aggressive marketing campaign forgot to tell him that even though the Hon'ble Prime minister has promised that during the pandemic there will be no interest
but
there is nothing wrong in trying to politely ask the customer to pay back the loan
this simple method of asking in banking language is called ECS electronic clearing system transfer funds from one bank account to another electronically.
ECS credit is when an institution makes a credit to your savings account. For instance, your dividends, rents or even your salary can come as ECS in your account.
ECS debit is when you choose to make recurring payments, as Electricity, water, credit card bill, EMI's towards your loans, or SIP payments towards your mutual funds
and the like. This ensures you don't have to keep writing cheques every month and also decreases the possibility of missing due dates on various bills.
Take ECS very seriously because an ECS debit mandate is just like a cheque issued by you. This means, you need to ensure you have enough funds in the account,
so that your ECS gets cleared. If you bounce an ECS, you will have to bear the charges you would have for a bounced cheque. And this could be as much as Rs 750.
and mind you to both your banks in this case the loan giver bank and the bank where you keep your funds Keep in mind that your bank runs an ECS and there aren't enough funds, bank may run an ECS again at a later date (usually a couple of days), that is after a few days. But, if you fail to have funds by that date, your ECS will again bounce.
Also, re-run of an ECS is not your right but dependent on your bank's policy.
> Click here to see the details
Click here to see the details
SMC Matter of Mukund Shrinivas and MCX
Mukund Shrinivas took 3 lakhs Demand draft's / cheques in the name of SMC Cromtrade did illegal intraday trading and squadered up all the money
SMC allowed to withdraw 85000 but later said it is a mistake and filed a case at Tes Hajaze New Delhi
and an execution petition in bangalore
MCX told that we are paying a lot of brokerage and sold us a membership of 7.5 lakhs but did not give the membership
the following are the details of how they are cheating many people in the name of Day tranding
Criminal complaint being filed by me against
Vivek Bajaj
Persons who i have helped and who have cheated me
My Own brother Vivek Bajaj
He has a bangalow at Juhu
he had given it to a dongi who said that he is from iskcon who was not vacating
it took a bus full of police an threw the dongi who said that he is from iskcon
then what i did not realise that i was a care taker of the property
My brother vivek is controlled by his wife who is guided by her father
Click here to see the details
ACCUSED PERSONS IN MY CASES
Abrar Qureshi perjury application in thane
Manikandan and son arrested in coimbatore
Transfer to CBI case in high court Click here to see the CHEATERS WHO HAVE CHEATED MY CLIENTS
New Delhi: Enraging judges of the Supreme Court has cost Subrata Roy, founder and chairman of Sahara India, his freedom and he has been ordered to go back to jail.
In a dramatic turn of events in the Supreme Court on Friday morning, the Chief Justice of India (CJI) cancelled an interim bail given to Roy, and the two directors of Sahara, after an altercation with senior advocate Dr Rajeev Dhawan who was representing Mr Roy.
This means Roy and the two Sahara directors, who have been out on bail since May 2016, will be taken into custody and sent to Tihar Jail in Delhi.
Even though the hearing in the case started on an easy note, things took a nasty turn when Dhawan intervened during SEBI lawyer's arguments saying Mr Roy was not being consulted in the sale of his properties, and that he should be heard before his properties are sold off by SEBI.
To which the CJI commented that in such a case Roy should go to jail and then the court will hear him on merit.
Irritated by the observation from the CJI, Roy’s counsel, Dr Dhawan, retorted saying, "It is the most unfair comment by the CJI.”
This retort triggered a reaction from the CJI who shot back at the advocate saying, "Don't tell us what we should say or do.”
The CJI then ordered the cancellation of the bail of the contemnors.
Subrata Roy was sent to jail by the apex court in March 2014 for contempt, and he was in jail for over 26 months before he was released by the top court to attend the last rites of his mother in May 2016.
Since May 2016, SC had carved out an arrangement saying Roy could continue to be on bail if he regularly pays monies to SEBI, which he had illegally collected from public.
Immediately after SC cancelled the bail, another application was filed in the top court to modify its order
Click here to see rape by BJP MLA and his driver Click here to see rape support to accused by BJP MLA's
What is the main cause of corruption in India?
Rajan Singh, IITian, Wharton MBA, ex-IPS Officer, CEO at ConceptOwl
One common question I faced when I was serving in the IPS was, “Why is there so much corruption in government/police?”
Let me start by asking you a question. Imagine you are building a power plant or constructing a high-rise building (say in Mumbai). You have put in all the applications to get the government approval, but you don’t bribe anyone or put any pressure, and just follow the process.
How long will it take to get all the approvals?
One month? One year? 5 years?
Call me a cynic, but I think there is a good chance it won’t happen in your lifetime. You will need approval of 20–25 departments, and you may not even have heard of some of them.
The bureaucracy’s real power is the power to obstruct. This brute power to wreak havoc in lives of citizens is the one of the root causes of corruption in India.
Let us dig deeper.
Our red tape ridden government machinery has evolved from the Licence Permit Raj, a monstrous life sucking machine, even if well intentioned. Here is how it works.
If you need anything done, you need approval from every department on the planet, even if the relevance maybe in one in a million cases. Revenue, fire-force, police, pollution control, environment… the list goes on. Everyone has to say yes. And they can take as much time as they want.
Since there are so many laws and rules, a babu can block things for hundred different reasons. Nobody is fully sure about things.
See below a report in Wall Street Journal, where we are top of the charts in red tape.
Here is an example: Now, say you need approval from 20 government departments. In each department, say 5 people go through your file. While none of them can say yes, each can put an obstacle. So you are facing 100 guys who can stop your dream project.
Unless each of those 100 guys is sensible and honest, your approval is in trouble. And trust me, you will be in trouble.
I will give you an example. In 2005 I was SP Security and I came across a file in which a resort owner had asked for permission of use of wireless walkie-talkie for coordination among staff in a resort near Kerala-Tamil Nadu border. Our Special Branch head-constable reported that there may be LTTE sympathisers in that area who could snatch the walkie-talkie sets and use it for illegal purposes. By this logic, no technology can be used by anyone since everything can be misused. This file was stuck for years because of this.
In short, everybody can block you. So nothing moves, unless you pay up. As they say, “Nothing is allowed, but everything is possible.”
Another important point is that not everybody is corrupt. In Kerala, most IAS and IPS officers are honest. Even lower down, there is a mix of honest and corrupt guys. But even an honest officer will not be able to stop others from corrupt activities, when so much negative power is vested in them. We have a deadwood of a system.
Why are our corruption scandals typically 100–1000 times larger than than those in rich countries like US, France, or Israel?
What is the scandal involving Israeli PM and his wife? $100,000 (Rs 75 lacs). And that is for ordering free food! You will get beaten up if you offer such minuscule bribe to even a low level political functionary in India.
Such massive corruption is not possible without blessings and support of the political class at the top.
Why is the political class so corrupt? Is it just bad people? No, there are deeper reasons.
Political parties need money to operate. And that money has to come from somewhere.
Let us say a party organizes a dharna or rally for which 10,000 people have to be brought. You will have to spend on marketing (loudspeaker announcements, house visits), food, transportation, and in some cases liquor. Assuming Rs 500 per person, the cost of a 10,000 person rally is Rs 50 lacs. I suspect it is even higher.
Each party is running an army of workers and a massive machinery, which has to be well-oiled.
Election campaigns: Crores are needed to fight each parliamentary seat. We have not even talked about the horsetrading and things like that.
Where does that money come from? Donations cover it to an extent. But it is often not nearly enough. Rest comes from contracts, government appointments, purchases, roads and infra, government schemes, licenses and approvals, you name it...
What about political party workers?
How much salary do they get? Maybe a few thousand rupees. Do they live on bread and water? No.
While some are ideologically motivated, many become corrupt over time. Why would they come to your rallies and stand in hot sun, throw stones, and get beaten up by police? How do you compensate them?
Senior guys get perks like Chairmanship of PSUs or other positions, where they can make money. Other guys just use their influence and act as middlemen for everything. From contracts, transfers, recruitments, and peddling favours, they make money.
In essence, if you are an honest politician, your followers will be poor and unhappy. I have seen honest politicians struggle to stay relevant.
Indian government spends a lot. Too much money to be siphoned off. Too many schemes, too many projects. Look at fodder scam. I am not even getting into all the ‘spending for the poor’.
Before we blame the politicians and wash off our hands, just wait. What about rest of us?
Do we attach any social stigma to corruption? Let us say, if a guy is accused of double murder, he may find it difficult to get a bride for his son. But if he has piled up hundred crores through corruption, there is absolutely no such problem. He will have a queue of people lined up.
Even though we rail against corruption, we elect corrupt politicians. We want our neighbour to be honest and all laws applied to him. With ourselves, we are much more lenient.
The reality is, ‘corrupt is the new smart’. The corrupt guy is the ‘practical guy’.
Enforcement is poor because investigation and prosecution is also done by the people who come from the same society.
It is like trying to wash dirt on your white shirt with muddy water. Good luck with that!
Also, the prosecution process and evidence required is very complicated. Even God would not be able to get most cases convicted.
We don’t have universal healthcare or education, but we do have universal corruption. Decentralized, and democratized.
The way we all complain against corruption, it looks like it is perpetrated by aliens. It is as if our politicians were imposed on us by the British. Really?
We have built this country. We own it. And we are responsible for all the good and evil around us. If not through complicity, through our silence. The shame is ours. The blame is ours. This mess we are gifting to our children, is ours.
No amount of waving of national flag, no amount of donation to temples and churches, no amount of blaming politicians will wash this stain.
There has been way too much slogan shouting in public. What matters is what we do in our private lives.
Are we going to do something about it?
Rajan Singh
Founder and CEO, ConceptOwl
www.conceptowl.com
AFFIDAVITI, Christian, Indian aged about 53 years wife of
and residing at Thane West – 400615, state on solemn affirmation as follows:
1) I humbly submit that there were advertisements at regular intervals in the Times of India/Mumbai Mirror.
The main purpose of these advertisements was to garner investors and lure them to make investments and
ultimately cheat them Mr Vikas Telavnekar proprietor of KUBER ENTERPRISES
Jaykar Smruti Grd Floor off NO 55 Opp Rajasthan Hall Near Goregaon Station West Mumbai 400062
and Ajit dhanekar subsequently shifted to
Omkar Society Ground Floor Office No 1 Near Shaitan Police Chowki, Beside RB Motor training school Gokhale Road Dadar (W) Mumbai 400028
claimed as follows:-
We are into trading for many years and we have our team who analyze the global market and suggest you which scripts are appropriate for trading. We assure you fixed 3% monthly returns as discussed without any hassles for any number of years. We trade in our account and credit the profits into the investor's account on monthly basis there are many people working with us which inclusive of financial and technical analysis. Many investors were lured into investing in both the types of schemes. The company acknowledged the receipt of deposited amounts by agreements on stamp paper (in some cases) along with a postdated cheque of the principal amount. The company claimed that it has more than 30000 satisfied investors. 2) Initially I paid them some amount they gave good return when he promised 3-4% I gave them some more. Since then the company has given many reasons and excuses for not making any payments and have also made many false promises and misleading proposals, none of which has been honored till date. All the correspondence with the company is in form of emails, SMSs and WhatsApp messages and most investors have a good record of such correspondence. Further, many investors have held long and detailed telephonic conversations with Mr. Vikas Telavnekar proprietor of KUBER ENTERPRISES, but without any fruitful results.
3) Finally when we could wait no more we filed an FIR and the the same is attached as Exhibit
Total Investment:
1. Rs 1,00,000/= One lakh only
2. Rs.12,25,000 Twelve lakh twenty five thousand only
3. Rs 21,50,000/= Twenty One Lakh Fifty thousand only
4. Rs.6,00,000/= Six lakhs only
5. Rs.5,00,000/= five lakhs only
6. Rs.3,25,000/= Three lakh twenty five thousand only
7. Rs.600000/= six lakhs only
8. Rs.51,00,000/= Fifty One lakhs only
9. Rs.1,00,000/= One lakh only
and many more which we will come to know if the Hon’ble court permits us to put an advertisement
This is a tip of the iceberg.
This is a case of fraud and cheating the investors and it is estimated that the amount thus collected by Mr Vikas Telavnekar is running into several crore rupees. This is a criminal offence and needs to be investigated by the law enforcing authorities and appropriate action should be taken against the offender.3. We are of the feeling that he will use this time to sell his assets & run away from the country. There is a possibility of the applicant to flee from justice; as done by “Here it is pertinent to bring to the Notice of this Hon’ble court that Mr Vijay Mallya is sitting and enjoying TIPL 9 final with son Siddharth he says “ Here we are, watching together from London” and is enjoying Sahara Force India, the F1 team he leads and co-owns, compete in the country's second ever grand prix last month, in London, Vijay Mallya (R), is co-owner of the Force India Formula One team, and Sahara Group Chairman Subrata Roy while cases against him are piling up from several agencies and parties, all in a bid to recover their dues from the loans given to Mr Vijay Mallya the once high-flying Kingfisher Airlines and United Breweries.” Lalit Modi put on notice for Rs 1,700 crore IPL scam " Minister Shashi Tharoor Resigns: India Cricket Scandal Takes Down Government". Huffington Post. Multi-crore fake stamp paper Abdul Karim Telgi was made to take the lie detector test Maharashtra Control of Organised Crime Act (MCOCA) at the forensic laboratory in Bangalore. The tests were conducted under magisterial custody. A special court here sentenced Telgi to 10 +30 years' rigorous imprisonment (RI) and a fine of Rs. 9 lakh. Perusal of the above will lead to the conclusion that the same is per-se unacceptable. It is humbly submitted that the above contents clearly established the offences punishable under provisions mentioned in the above and if no action is taken against the accused person the same will be caused serious prejudice to our society and economic value provided and protected under constitution of India. 4. Permission be given to publish the information in the popular TV news papers The Social Networking Websites providing the educational, historical, research and entertainment work etc. like 1.Facebook, 2.Youtube, 3. Google 4.Yahoo,5.0rkut, 6.Broadreader, 7. Mylot, 8.Zombie Time, 9.Shyni Blog, 10.Blogspot, 11. Exbii.com, 12.IMC India 13. Linkedin 14 Microsoft Bing 15. Many more. So that other who are affected may give their information and all other be warned . 5. The police department just like on railway station photos of pickpocketes are displayed and in police station photos of rowdies are displayed on the police web sites photos of these cheats be displayed under wanted as they are absconding.6. Besides, huge financial loss incurred, the accused has also disturbed the peace and harmony of individual families. It includes but not limited to, health concerns, peace of mind, mental agony, occupation instability and criminal intimidation during conversations that if we took legal action, he would endanger our lives and wellness and limb.
Mr Vikas Telavnekar proprietor of KUBER ENTERPRISES has also committed the following Offences under 138 of the Negotiable instruments Act U/s 154 of Cr PC against for cheating committing fraud and criminal breach of trust and absconding with huge sum of money Section 109 Punishment of abetment, 195, 193, 192, 415, 420 500 and 34, 35, 120B are applicable on the accused persons are fraudsters, their corrupt minds and are highly provocative and which may lead to illogical and dangerous consequences. It is humbly submitted that these elements prima facie appears to be dangerous for the society and communal harmony the accused persons be severely dealt with exemplary imprisonment and fines so that an example have been set to others to deter other from committing crimes and the accused persons are planning to leave the country and their passports be impounded. 8. In the above said circumstances, it is therefore just and necessary that this Hon’ble Court may be pleased to issue a order or direction to transfer the matter to CBI and pass such further order or other orders as may deem fit and proper under the circumstances of the case and thus render justice.
Solemnly affirmed at Mumbai ()
on the day of Jan 2020 ()
and signed his name in my presence ()
()
() BEFORE ME
IDENTIFIED BY ME
ADVOCATE
Manikandan and son arrested in coimbatore
Transfer to CBI case in high court Click here to see the CHEATERS WHO HAVE CHEATED MY CLIENTS
New Delhi: Enraging judges of the Supreme Court has cost Subrata Roy, founder and chairman of Sahara India, his freedom and he has been ordered to go back to jail.
In a dramatic turn of events in the Supreme Court on Friday morning, the Chief Justice of India (CJI) cancelled an interim bail given to Roy, and the two directors of Sahara, after an altercation with senior advocate Dr Rajeev Dhawan who was representing Mr Roy.
This means Roy and the two Sahara directors, who have been out on bail since May 2016, will be taken into custody and sent to Tihar Jail in Delhi.
Even though the hearing in the case started on an easy note, things took a nasty turn when Dhawan intervened during SEBI lawyer's arguments saying Mr Roy was not being consulted in the sale of his properties, and that he should be heard before his properties are sold off by SEBI.
To which the CJI commented that in such a case Roy should go to jail and then the court will hear him on merit.
Irritated by the observation from the CJI, Roy’s counsel, Dr Dhawan, retorted saying, "It is the most unfair comment by the CJI.”
This retort triggered a reaction from the CJI who shot back at the advocate saying, "Don't tell us what we should say or do.”
The CJI then ordered the cancellation of the bail of the contemnors.
Subrata Roy was sent to jail by the apex court in March 2014 for contempt, and he was in jail for over 26 months before he was released by the top court to attend the last rites of his mother in May 2016.
Since May 2016, SC had carved out an arrangement saying Roy could continue to be on bail if he regularly pays monies to SEBI, which he had illegally collected from public.
Immediately after SC cancelled the bail, another application was filed in the top court to modify its order